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Lead Detection & Investigation Analyst – Outbound Zelle Fraud

Remote · Netherlands Full-time

Job Description:

  • Outbound Zelle fraud support
  • Analyzing cases generated from the enterprise fraud detection systems
  • Talking with customers whose transactions are suspicious of potential fraud
  • Card Free ATM fraud support
  • Reporting of suspected fraud
  • As requested, tasks to help sustain and improve department processes and procedures

Requirements:

  • university / college degree with < 1 year of professional experience and/or successful completion of a formal development program
  • In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered
  • Analytical Thinking
  • Customer Solutions
  • Decision Making
  • Operational Risks
  • Problem Resolution
  • Researching
  • Risk Mitigation Strategies

Benefits:

  • medical/prescription drug coverage (with a Health Savings Account feature)
  • dental and vision options
  • employee and spouse/child life insurance
  • short and long-term disability protection
  • 401(k) with PNC match
  • pension and stock purchase plans
  • dependent care reimbursement account
  • back-up child/elder care
  • adoption, surrogacy, and doula reimbursement
  • educational assistance, including select programs fully paid
  • a robust wellness program with financial incentives
  • maternity and/or parental leave
  • up to 11 paid holidays each year
  • 9 occasional absence days each year, unless otherwise required by law
  • between 15 to 25 vacation days each year, depending on career level; and years of service

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